Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2023 |
OSAP05 |
Appointment of Joseph Salvatore Failla Jr as a person authorised to represent UK establishment BR020828 on 1 August 2022.
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16 Jun 2023 |
OSAP01 |
Appointment of Joseph Salvatore Failla Jr as a director on 1 August 2022
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16 Jun 2023 |
OSAP05 |
Appointment of Sofie Agnes Temmerman as a person authorised to represent UK establishment BR020828 on 14 January 2019.
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16 Jun 2023 |
OSAP01 |
Appointment of Sofie Agnes Temmerman as a director on 14 January 2019
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15 Jun 2023 |
OSTM01 |
Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022
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15 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 01/08/2022 roger john lawrence bramble
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21 Mar 2023 |
OSCH03 |
Director's details changed for Mr Pierluigi Pezone on 6 February 2023
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21 Mar 2023 |
OSCH07 |
Change of details for Pierluigi Pezone of London as a person authorised to represent UK establishment BR020828 on 6 February 2023
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21 Mar 2023 |
OSCH03 |
Director's details changed for Martin Paul Lunn on 21 November 2022
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21 Mar 2023 |
OSCH07 |
Change of details for Martin Paul Lunn of London as a person authorised to represent UK establishment BR020828 on 21 November 2022
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14 Jul 2021 |
OSCH07 |
Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn Llp 1 Westferry Circus, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 25 June 2021
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08 Jul 2021 |
OSCH03 |
Director's details changed for Matteo Maria Giuliani on 25 June 2021
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21 Null
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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10 Nov 2020 |
OSCH07 |
Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for Martin Paul Lunn of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for Pierluigi Pezone of C/ Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for Roger John Lawrnce Bramble of C/ Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for Peter Eric Goff of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for Silvestro De Besi of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom as a person authorised to represent UK establishment BR020828 on 2 September 2019
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10 Nov 2020 |
OSCH07 |
Change of details for David Ronald Colville of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom as a person authorised to represent UK establishment BR020828 on 2 September 2019
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09 Oct 2020 |
OSCH03 |
Director's details changed for Mr Silvestro De Besi on 2 September 2019
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09 Oct 2020 |
OSCH03 |
Director's details changed for Mr Pierluigi Pezone on 2 September 2019
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